French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 67107 DUNTZENHEIM CHEMIN D EXPLOITATION found 14 results

# Company Address REF Geotag
13654852 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000250023
Surface: 385
Location: Zoom
Google Maps: 48.716868, 7.564825
13654871 DEPARTEMENT DU BAS RHIN DEPT 226700011
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000270195
Surface: 46
Location: Zoom
Google Maps: 48.715171, 7.564136
13654895 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000280265
Surface: 330
Location: Zoom
Google Maps: 48.708804, 7.538145
13654896 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000280266
Surface: 1707
Location: Zoom
Google Maps: 48.709877, 7.538403
13654897 COMMUNE DE DUNTZENHEIM 216701078
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000280268
Surface: 1441
Location: Zoom
Google Maps: 48.710881, 7.537402
13654898 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000280275
Surface: 300
Location: Zoom
Google Maps: 48.712361, 7.543804
13654901 COMMUNE DE DUNTZENHEIM 216701078
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000280376
Surface: 718
Location: Zoom
Google Maps: 48.711496, 7.541419
13654918 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000290236
Surface: 30
Location: Zoom
Google Maps: 48.709983, 7.534536
13654919 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000290237
Surface: 698
Location: Zoom
Google Maps: 48.709388, 7.535300
13654921 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000290275
Surface: 1628
Location: Zoom
Google Maps: 48.708604, 7.535250
13654927 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000300252
Surface: 1069
Location: Zoom
Google Maps: 48.714343, 7.533505
13654928 ASS FONCIERE DE REMEMBREMENT DE DUNTZENHEIM U23362068
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000300259
Surface: 1763
Location: Zoom
Google Maps: 48.714523, 7.538766
13654929 COMMUNE DE DUNTZENHEIM 216701078
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000300260
Surface: 814
Location: Zoom
Google Maps: 48.713243, 7.540563
13654933 COMMUNE DE DUNTZENHEIM 216701078
@Company
@Persons
67107 DUNTZENHEIM CHEMIN D EXPLOITATION Department: 67
Parcel Code: 67107000300348
Surface: 656
Location: Zoom
Google Maps: 48.712814, 7.541851

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.